Macechern Farms Limited in Cirencester - GL7 1QD

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Macechern Farms Limited

Founded in 1997, Macechern Farms, classified under reg no. 03317888 is an active company. Currently registered at 43-45 Castle Street GL7 1QD, the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Gavin M., appointed on 13 February 1997. In addition, a secretary was appointed - Richard G., appointed on 28 April 2006. Currenlty, the company lists one former director, whose name is Sarah M. and who left the the company on 6 March 2002. In addition, there is one former secretary - David H. who worked with the the company until 28 April 2006.

Macechern Farms Limited Address / Contact

Office Address	43-45 Castle Street
Office Address2	Cirencester
Town
Post code	GL7 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317888
Date of Incorporation	Thu, 13th Feb 1997
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Richard G.

Position: Secretary

Appointed: 28 April 2006

Gavin M.

Position: Director

Appointed: 13 February 1997

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 February 1997

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 13 February 1997

David H.

Position: Secretary

Appointed: 13 February 1997

Resigned: 28 April 2006

Sarah M.

Position: Director

Appointed: 13 February 1997

Resigned: 06 March 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Gavin M. The abovementioned PSC and has 75,01-100% shares.

Gavin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	903540.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 25th May 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 11th April 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 11th April 2005 (Location of register of members address changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 16th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 16th, March 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 26th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 26th, January 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 15th March 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 15th March 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, February 2001	accounts	Free Download (10 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (10 pages)
363s	Period up to Wednesday 10th March 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (11 pages)
363s	Period up to Sunday 31st May 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (7 pages)
363s	Period up to Sunday 31st May 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 5th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 5th, September 1997	accounts	Free Download (1 page)

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